DOSSIERS / GROUPE TAHOR IMMOBILIER
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Company dossier

GROUPE TAHOR IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-02-23
KYBE ID: FR-949222301 · 949222301 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
GROUPE TAHOR IMMOBILIER
fr_insee
949222301
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-02-23
fr_insee
205 Rue Marcadet, 75018 Paris
fr_insee
68.31Z
fr_insee
€500
fr_insee

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM TEPERactiveADDE ASSOCIATION DE DEFENSE DES DROITS DES ENFANTSactiveADOLPHE CONRAD YANA MVOLOdissolvedALTANORactiveAM BATIPULSactiveASS AIYAactiveAZAL NASSER AL SAYADIdissolvedBADR BOUAMdissolvedBLAISE ALAIN FERTdissolvedBRUNCHEATdissolvedBS TRANSPORTdissolvedCATHERINE GUERINdissolvedCENGIZ ASLANactiveChloé LandryactiveCLAUDE ROSMYdissolvedFRANCESCO COSSUdissolvedGERARD BOUETdissolvedGuillaume FaureactiveHENRIETTE SERAPHINE GALLIdissolvedIHSAN LAURENTdissolved

+36 more

Connections

9 links
Shared operator — likely the same administrator
ROMYTAL MEDIAShared officer / director · 3 share thisBIGOShared officer / director · 3 share thisEURODENTERShared officer / director · 8 share thisSCI DCIShared officer / director · 8 share thisNALISTEShared officer / director · 8 share thisHAIShared officer / director · 8 share thisILDShared officer / director · 8 share thisILAN 770Shared officer / director · 8 share thisYENOUKAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
adi ELBAZPrésident—France registry
Ilan DahanPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100